Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,021-24,040 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24021	#24021 Name: Sotonikov Oleg Mikhaylovich Oleg Mikhaylovich SOTONIKOV	Oeljanovsk Moscow Russia	Individual	UK	Cyber	31.12.2019
24022	#24022 Name: Military Intelligence Officer Badin Dmitry Sergeyevich Dmitry Sergeyevich BADIN	Kursk	Individual	UK	Cyber	31.12.2019
24023	#24023 Name: Kostyukov Igor Olegovich Igor Olegovich Kostyukov Игорь Олегович КОСТЮКОВ	Amur Oblast	Individual	UK	Cyber Chemical Weapons	31.12.2019
24024	#24024 Name: Colonel De Carvalho Celestino Celestino DE CARVALHO	-	Individual	UK	Guinea-Bissau	31.12.2019
24025	#24025 Name: Lieutenant General Injai António Indjai António Antonio Indjai Antonio Injai António Indjai António Injai	Encheia, Sector de Bissorá, Região de Oio	Individual	UK	Guinea-Bissau	31.12.2019
24026	#24026 Name: Lieutenant Colonel Naualna Daba Na Walna Daba Daba Na Walna Daba Naualna	-	Individual	UK	Guinea-Bissau	31.12.2019
24027	#24027 Name: N'krumah Major General Ture Mamadu N'Krumah Mamadu Ture	-	Individual	UK	Guinea-Bissau	31.12.2019
24028	#24028 Name: Colonel Dr Diaby Abdoulaye Cherif Abdoulaye Cherif Diaby	-	Individual	UK	Guinea	31.12.2019
24029	#24029 Name: Camara Moussa Dadis Captain Camara Moussa Dadis Moussa Dadis Camara	-	Individual	UK	Guinea	31.12.2019
24030	#24030 Name: Lieutenant Pivi Jean-Claude Coplan Jean-Claude Pivi	-	Individual	UK	Guinea	31.12.2019
24031	#24031 Name: Colonel Camara Moussa Tiégboro Moussa Tiegboro Camara Moussa Tiégboro Camara	-	Individual	UK	Guinea	31.12.2019
24032	#24032 Name: Alshargawi Bashir Saleh Bashir Bashir Saleh Bashir Alshargawi	Traghen South Africa	Individual	UK	Libya	31.12.2019
24033	#24033 Name: Houej Mohamad Ali Mohamad Ali Houej	Al-Azizia (near Tripoli)	Individual	UK	Libya	31.12.2019
24034	#24034 Name: Al-Gaoud Abdelmajid Abdelmajid Al-Gaoud	-	Individual	UK	Libya	31.12.2019
24035	#24035 Name: Fakhiri Abdelbakir Mohamad Fakhiri Abdelkebir Abdelbakir Mohamad Fakhiri Abdelkebir Fakhiri	-	Individual	UK	Libya	31.12.2019
24036	#24036 Name: Mansour Abdallah Abdallah Mansour	-	Individual	UK	Libya	31.12.2019
24037	#24037 Name: Dibri Abdulqader Yusef Abdulqader Yusef Dibri	Houn	Individual	UK	Libya	31.12.2019
24038	#24038 Name: Al-Dam Sayyid Mohammed Qadhafi Qadhaf Al-Dam Sayyid Mohammed Gaddef Eddam Sayyid Mohammed Qadhaf Al-Dam Sayed M Gaddef Eddam Sayed M Sayed M Gaddef Eddam Sayyid Mohammed Qadhafi Al-Dam	Sirte (1) Sirte (2) -	Individual	UK	Libya	31.12.2019
24039	#24039 Name: Ghwell Khalifa Ghweil Khalifa Al-Ghawail Khalifa Khalifa Mohamed GHAWIL Khalifa Ghwell Khalifa AL GHWEIL Khalifa AL-GHAWAIL	Misurata Qasr Ahmed Street Misurata Libya	Individual	UK	Libya	31.12.2019
24040	#24040 Name: General Tohami Khaled Khaled Tohami	Genzur	Individual	UK	Libya	31.12.2019